Address History: 18870 Malinche Loop, Spring Hill, FL 34610;
420 Dundee Lane, Chesapeake, VA 23322;
Portsmouth, VA 23707;
Virginia Beach, VA 23451
Address History: 18442 Malinche Loop, Spring Hill, FL 34610;
8840 Torchwood Drive, New Port Richey, FL 34655;
Trinity, FL 34655;
Park City, KS 67219;
Whitewater, KS 67154
Aliases (AKA): Lynda Booth
Phone Numbers: (816) 436-7672
Address History: 6420 Zagnut Lane, Spring Hill, FL 34609;
12448 Field Point Way, Spring Hill, FL 34610;
Tampa, FL 33635
Aliases (AKA): Ivon Carmenate
Relatives & Associates: Emilio Carmenate
Ivonne Carmenate
Yariel Carmenate
Migdalia Feliu
Jolynn Perrone
Address History: 18798 Malinche Loop, Spring Hill, FL 34610;
2584 Cordoba Bend, Fort Lauderdale, FL 33327;
Oakland Park, FL 33310;
Tampa, FL 33635;
Weston, FL 33327
Aliases (AKA): L Bermudez,
Luis Bermudez,
Luis Luis Bermudez,
Luis F Bermudez Mercado,
Luis F Bermudez-Mercad
Email Addresses: fbe****@hotmail.com,
fbe****@tivejo.com,
fer****@gte.net,
ofo****@hotmail.com,
ret****@hotmail.com
Address History: 9115 Masters Boulevard, Dade City, FL 33525;
8300 Nw 53rd Street Ste 104, Miami, FL 33166;
Spring Hill, FL 34610;
Tampa, FL 33625;
Wesley Chapel, FL 33543
Aliases (AKA): Carol D Dellanini,
Carol Dan Dellanini,
Caroldan C Dellanini
Address History: 18624 Malinche Loop, Spring Hill, FL 34610;
155 Cypress Lane, Oldsmar, FL 34677;
Tampa, FL 33602;
Yulee, FL 32097;
Bowling Green, KY 42101
Aliases (AKA): B Hartin,
Brandon S Hartin,
Brandy A Werley
Email Addresses: bha****@aflac.com,
bha****@sbcglobal.net
Address History: 18926 Malinche Loop, Spring Hill, FL 34610;
18130 Manteno Drive, Spring Hill, FL 34610
Aliases (AKA): Lisa Hubbard
Email Addresses: lis****@iwon.com
Address History: 18673 Malinche Loop, Spring Hill, FL 34610;
7042 Chinapa Street, New Port Richey, FL 34653;
Bernville, PA 19506;
Blandon, PA 19510;
Philadelphia, PA 19136
Aliases (AKA): K Sembello,
Kieu Trinh Tran,
Kieutrinh Trinh Tran
Email Addresses: kie****@angelfire.com,
kie****@yahoo.com,
qt2****@aol.com,
qt2****@nc.rr.com
Address History: 13110 Manistee Road, Brooksville, FL 34614;
1829 Kingsmill Drive, Bartow, FL 33830;
Lakeland, FL 33813;
Orlando, FL 32825;
Spring Hill, FL 34608
Aliases (AKA): C Hall,
Cassandra Stephanie Hall,
Cassandra Hall,
Cassandra S Higdon,
Cassandra Peters
Email Addresses: est****@yahoo.com
Address History: 18585 Malinche Loop, Spring Hill, FL 34610;
11309 Corinthian Street, Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Bordentown, NJ 08505
Aliases (AKA): Argely Cespedes
Email Addresses: car****@hotmail.com
Address History: 18867 Malinche Loop, Spring Hill, FL 34610;
4209 Sinclair Place, Land O Lakes, FL 34639;
Tampa, FL 33634
Aliases (AKA): Grace M Torres
Address History: 18130 Manteno Drive, Spring Hill, FL 34610;
18926 Malinche Loop, Spring Hill, FL 34610
Aliases (AKA): Lucy N Hubbard
Phone Numbers: (727) 856-3770
(727) 937-3294
Email Addresses: lis****@iwon.com
Address History: 19128 Malinche Loop, Spring Hill, FL 34610;
147 Bluff View Drive Apt 106, Largo, FL 33770;
Brockport, NY 14420;
Syracuse, NY 13215
Aliases (AKA): Mackenzie L Hayes
Phone Numbers: (315) 469-1851
Address History: 18553 Malinche Loop, Spring Hill, FL 34610;
298 Old South Road, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
Address History: 4867 N Elkcam Boulevard, Beverly Hills, FL 34465;
12212 Albany Avenue, Hudson, FL 34667;
New Port Richey, FL 34655;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Dominic R Pagano,
Dominick R Pagano
Email Addresses: drp****@verizon.net
Address History: 18750 Malinche Loop, Spring Hill, FL 34610;
1747 Hammocks Avenue, Lutz, FL 33549;
Tampa, FL 33615;
Richmond Hill, GA 31324;
Rupert, ID 83350
Aliases (AKA): Mike Perri
Address History: 18807 Malinche Loop, Spring Hill, FL 34610;
18809 Sunterra Drive, Land O Lakes, FL 34638;
Tampa, FL 33624;
Bronx, NY 10462;
Plattekill, NY 12568
Aliases (AKA): Evelyn Mendez Colon
Email Addresses: eda****@hotmail.com,
mat****@aol.com
Address History: 19008 Malinche Loop, Spring Hill, FL 34610;
2851 Banyan Hill Lane, Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Tampa, FL 33626;
Cranford, NJ 07016
Relatives & Associates: Maria Bianco
Christopher Martinez
Frances Martinez
Jose Martinez
Maria Martinez
Address History: 1124 Beach Dune Drive, Atlantic Beach, FL 32233;
1806 Hayes Southwest Street, Hartselle, AL 35640;
Somerville, AL 35670;
Land O Lakes, FL 34638;
Ocala, FL 34472
Aliases (AKA): Amber Demaris Bloom,
Amber Demaris Upton
Email Addresses: amb****@yahoo.com,
amb****@aol.com,
amb****@msn.com,
amb****@sbcglobal.net,
amb****@webtv.com
Address History: 18879 Malinche Loop, Spring Hill, FL 34610;
2129 Pine Ridge Drive, Clearwater, FL 33763;
Tarpon Springs, FL 34689;
Elgin, IL 60122;
Lansing, IL 60438
Email Addresses: fre****@juno.com
Address History: 18624 Malinche Loop, Spring Hill, FL 34610;
5500 Riva Del Place Unit 212, New Port Richey, FL 34652
Phone Numbers: (727) 862-2961
Address History: 152 Westhampton Drive, Palm Coast, FL 32164;
96 Indigo Street, Mystic, CT 06355;
Clearwater, FL 33762;
Pinellas Park, FL 33782;
Spring Hill, FL 34610
Email Addresses: pbp****@hotmail.com
Address History: 18525 Malinche Loop, Spring Hill, FL 34610;
701 Brickell Key Boulevard Apartment 1903, Miami, FL 33131;
Baltimore, MD 21201;
Owings Mills, MD 21117;
Plainsboro, NJ 08536
Aliases (AKA): Anna B Sencion,
Anna H Sencion,
Anna H Senuni
Email Addresses: dom****@yahoo.com,
dom****@comcast.net,
dom****@hotmail.com,
dom****@yahoo.com,
dom****@yahoo.com
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